EX-3.243 242 g26997exv3w243.htm EX-3.243 exv3w243
Exhibit 3.243

(SEAL)
STATE OF TENNESSEE
Tre Hargett, Secretary of State

Division of Business Services
William R. Snodgrass Tower
312 Rosa L. Parks AVE, 6th FL
Nashville, TN 37243-1102


     CFS
     992 DAVIDSON DRIVE
     SUITE B
     Nashville, TN 37205
     
Request Type: Certified Copies
  Issuance Date: 03/11/2011
Request #: 33899
  Copies Requested: 1
Document Receipt
             
Receipt: 376889
  Filing Fee:   $ 20.00  
 
Payment-Account - CFS, NASHVILLE, TN
      $ 20.00  
I, Tre Hargett, Secretary of State of the State of Tennessee, do hereby certify that PHC-AVIATION, INC., Control # 418520 was formed or qualified to do business in the State of Tennessee on 12/13/2001. PHC-AVIATION, INC. has a home jurisdiction of Williamson County and is currently in an Active status.
-s- Tre Hargett
    Tre Hargett
Secretary of State
Processed By: Nichole Hambrick
The attached document(s) was/were filed in this office on the date(s) indicated below:
         
Reference #   Date Filed   Filing Description
4354-2858
  12/13/2001   Initial Filing
5378-2884
  03/04/2005   2004 Annual Report (Due 04/01/2005)
5507-1797
  07/14/2005   Registered Agent Change (by Entity)
5727-1748
  03/22/2006   2005 Annual Report (Due 04/01/2006)
Phone 615-741-6488 * Fax (615) 741-7310 * Website: http://tnbear.tn.gov/

Page 1 of 1


 

CHARTER
OF
PHC-AVIATION, INC.
(SEAL)


          The undersigned, an individual, does hereby act as incorporator in adopting the following Charter for the purpose of organizing a corporation for profit, pursuant to the provisions of the Tennessee Business Corporation Act.
          FIRST: The corporate name for the corporation (hereinafter called the “Corporation”) is PHC-Aviation, Inc.
          SECOND: The number of shares which the Corporation is authorized to issue is One Thousand (1,000), all of which are of a par value of $.01 dollars each and are of the same class and are to be Common shares.
          THIRD: The street address and zip code of the initial registered office of the Corporation in the State of Tennessee is 1900 Church Street, Suite 400, Nashville, TN 37219, county of Davidson. The name of the initial registered agent of the Corporation at the said registered office is National Registered Agents, Inc.
          FOURTH: The name and the address and zip code of the incorporator are:
     
NAME   ADDRESS
Gerald F. Mace
  511 Union Street, Suite 2100
 
  Nashville, TN 37219
          FIFTH: The address of the principal office of the Corporation is 105 Westwood Place, Suite 400, Brentwood, TN 37027.
          SIXTH: No holder of any of the shares of any class of the Corporation shall be entitled as of right to subscribe for, purchase, or otherwise acquire any shares of any class of the corporation which the corporation proposes to issue or any rights or options which the corporation proposes to grant for the purchase of shares of any class of the Corporation or for the purchase of any shares, bonds, securities, or obligations of the Corporation which are convertible into or exchangeable for, or which carry any rights, to subscribe for, purchase, or otherwise acquire shares of any class of the Corporation; and any and all of such shares, bonds, securities, or obligations of the Corporation, whether now or hereafter authorized or created, may be issued, or may be reissued if the same have been reacquired and if their reissue is not prohibited, and any and all of such rights and options may be granted by the Board of Directors to such individuals and entities, and for such lawful consideration; and on such terms, as the Board of

 


 

Directors in its discretion may determine, without first offering the same, or any thereof, to any said holder.
     SEVENTH: The Corporation is for profit.
     EIGHTH: The purposes for which the Corporation is organized are as follows:
     To engage in any lawful business. To have all of the general powers granted to corporations organized under the Tennessee Business Corporation Act whether granted by specific statutory authority or by construction of law.
     NINTH: The Corporation shall, to the fullest extent permitted by the provisions of the Tennessee Business Corporation Act, as the same may be amended and supplemented, indemnify any and all persons whom it shall have power to indemnify under said provisions from and against any and all of the expenses, liabilities, or other matters referred to in or covered by said provisions, and the indemnification provided for herein shall not be deemed exclusive of any other rights to which those indemnified may be entitled under any Bylaw, vote of shareholders or disinterested directors, or otherwise, both as to action in his official capacity and as to action in another capacity while holding such office, and shall continue as to a person who has ceased to be a director, officer, employee, or agent and shall inure to the benefit of the heirs, executors, and administrators of such a person.
     TENTH: The personal liability of the directors of the Corporation is eliminated to the fullest extent permitted by the provisions of the Tennessee Business Corporation Act, as the same may be amended and supplemented.
     ELEVENTH: The duration of the corporation shall be perpetual, Signed on December 13, 2001.
         
     
  /s/ Gerald F. Mace    
  Gerald F. Mace, Incorporator   
     

 


 

         
(FULL PAGE GIF)
CORPORATION ANNUAL REPORT [ILLEGIBLE] Annual Report. Filing Fee Due: $20. If no changes are made in block #6 to the registered agent/office, or $40. if any changes are made in block #6 to the registered agent/office Please return completed form to: TENNESSEE SECRETARY OF STATE Attn: Annual Report 312 Eighth Ave. N, 6th Floor William R. Snodgrass Tower Nashville, TN. 37243

 


 

Corporation Annual Report
Attachment
Officers
     
President
  Martin S. Rash
Vice President
  Daniel S. Slipkovich
Vice President
  Christopher T. Hannon
Vice President & Treasurer
  Roberto G. Pantoja
Vice President & Secretary
  Howard T. Wall, III
Asst. Vice President & Controller
  Steven R. Brumfield
Asst. Vice President & Secretary
  Faye S. Edwards
Board of Directors
Martin S. Rash
Howard T. Wall, III
Address for Officers and Directors
105 Westwood Place
Suite 400
Brentwood, Tennessee 37027

 


 

(LOGO)
Corporate Filings
312 Eighth Avenue North
6th Floor, William R. Snodgrass Tower
Nashville, TN 37243
CHANGE OF REGISTERED
AGENT/OFFICE
(BY CORPORATION)
For Office Use Only
(SEAL)


     Pursuant to the provisions of Section 48-15-102 or 48-25-108 of the Tennessee Business Corporation Act or Section 48-55-102 or 48-65-108 of the Tennessee Nonprofit Corporation Act, the undersigned corporation hereby submits this application:
     1. The name of the corporation is PHC-Aviation, Inc.
     2. The street address of its current registered office is 1900 Church Street, Suite 400, Nashville, TN 37203
     3. If the current registered office is to be changed, the street address of the new registered office, the zip code of such office, and the county in which the office is located is 800 S. Gay Street, Suite 2021, Knoxville, TN 37929 (County of Knox)
     4. The name of the current registered agent is National Registered Agents, Inc.
     5. If the current registered agent is to be changed, the name of the new registered agent is CT Corporation System
     6. After the change(s), the street addresses of the registered office and the business office of the registered agent will be identical.
     
July 1, 2005
  PHC-Aviation, Inc.
 
   
Signature Date
  Name of Corporation
 
   
Assistant Secretary
  /s/ Mary Kim E. Shipp
 
   
Signer’s Capacity
  Signature
 
   
 
  Mary Kim E. Shipp
 
   
 
  Name (typed or printed)
         
SS-4427(Rev. 6/03)   Filing Fee $20.00   RDA 1678

 


 

(FULL PAGE GIF)
CORPORATION ANNUAL REPORT [ILLEGIBLE] Annual Report. Filing Fee Due: $20. If no changes are made in block #6 to the registered agent/office, or $40. if any changes are made in block #6 to the registered agent/office Please return completed form to: TENNESSEE SECRETARY OF STATE Attn: Annual Report 312 Eighth Ave. N, 6th Floor William R. Snodgrass Tower Nashville, TN. 37243